02483387 LIMITED

Key Data

Status

Dissolved

Company No.

02483387

Incorporation date

19/03/1990

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1990)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2012

Application to strike the company off the register

View PDF (3 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

25/10/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

26/05/2011

Director's details changed for Elizabeth Boland on 2011-02-18

View PDF (3 pages)

25/05/2011

Restoration by order of the court

View PDF (4 pages)

12/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mary Ann Tocio on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Mr David Lissy on 2010-03-22

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21/03/2010

Application to strike the company off the register

View PDF (3 pages)

21/03/2010

Director's details changed for Mr Stephen Dreier on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Elizabeth Boland on 2010-03-22

View PDF (2 pages)

21/03/2010

Secretary's details changed for Mr Stephen Kramer on 2010-03-22

View PDF (1 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

14/04/2008

Secretary appointed mr stephen kramer

View PDF (1 pages)

04/03/2008

Appointment Terminated Secretary ian stocks

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Secretary's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/07/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

01/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

14/02/2005

Auditor's resignation

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

05/05/2004

Director's particulars changed

View PDF (0 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

13/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

23/04/2002

Location of register of members

View PDF (1 pages)

23/04/2002

Location of debenture register

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/05/2001

Resolutions

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09/05/2001

Resolutions

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09/05/2001

Resolutions

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09/05/2001

Resolutions

View PDF (9 pages)

25/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

01/10/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Registered office changed on 02/06/00 from: 1 bell yard london WC2A 2JP

View PDF (1 pages)

02/04/2000

Return made up to 20/03/00; no change of members

View PDF (5 pages)

02/04/2000

Location of register of members address changed

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02/04/2000

Location of debenture register address changed

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23/01/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

23/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

23/03/1999

Return made up to 20/03/99; no change of members

View PDF (5 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

23/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

28/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Return made up to 20/03/97; no change of members

View PDF (5 pages)

23/03/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

08/04/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

27/03/1996

Return made up to 20/03/96; full list of members

View PDF (5 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (3 pages)

28/03/1995

Return made up to 20/03/95; full list of members

View PDF (9 pages)

28/03/1995

Location of register of members address changed

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28/03/1995

Location of debenture register address changed

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03/02/1995

Full accounts made up to 1994-07-31

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13/10/1994

New director appointed

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05/05/1994

Full accounts made up to 1993-07-31

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16/03/1994

Return made up to 20/03/94; no change of members

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31/05/1993

Full accounts made up to 1992-07-31

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29/03/1993

Return made up to 20/03/93; no change of members

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07/10/1992

Particulars of mortgage/charge

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23/09/1992

Secretary resigned;new secretary appointed

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24/03/1992

Return made up to 20/03/92; full list of members

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01/02/1992

Full accounts made up to 1991-07-31

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31/01/1992

Resolutions

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31/01/1992

Resolutions

View PDF (0 pages)

31/01/1992

Resolutions

View PDF (0 pages)

31/01/1992

Resolutions

View PDF (0 pages)

31/01/1992

Resolutions

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31/01/1992

New director appointed

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09/06/1991

Return made up to 20/03/91; full list of members

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15/11/1990

Accounting reference date notified as 31/07

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05/11/1990

Director resigned

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02/09/1990

Director resigned;new director appointed

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20/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1990

Resolutions

View PDF (2 pages)

14/05/1990

Certificate of change of name

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14/05/1990

Certificate of change of name

View PDF (2 pages)

02/05/1990

Registered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP

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19/03/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HILLGATE SECRETARIAL LIMITED	Corporate Secretary	25/05/2000 - 28/08/2003	86
BELL YARD SECRETARIAT LIMITED	Corporate Secretary	31/08/1992 - 25/05/2000	39
Newton, Andrew Isadore Raphael	Director	12/10/1994 - 15/01/1996	5
Salmon, Harry	Director	15/01/1996 - 25/05/2000	5
Boland, Elizabeth	Director	25/05/2000 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About 02483387 LIMITED

02483387 LIMITED is an(a) Dissolved company incorporated on 19/03/1990 with the registered office located at 2 Crown Court, Rushden, Northamptonshire NN10 6BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 02483387 LIMITED?

02483387 LIMITED is currently Dissolved. It was registered on 19/03/1990 and dissolved on 11/02/2013.

Where is 02483387 LIMITED located?

02483387 LIMITED is registered at 2 Crown Court, Rushden, Northamptonshire NN10 6BS.

What does 02483387 LIMITED do?

02483387 LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for 02483387 LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.